Record Date for Member Notice, Voting and Giving Consents. (a) For purposes of determining the Members entitled to vote or act at any meeting or adjournment thereof, the Board of Managers may fix in advance a record date which shall not be greater than sixty days nor fewer than ten days before the date of any such meeting. If the Board of Managers does not so fix a record date, the record date for determining Members entitled to notice of or to vote at a meeting of Members shall be at the close of business on the business day immediately preceding the day on which notice is given, or if notice is waived, at the close of business on the business day next preceding the day on which the meeting is held.
Appears in 6 contracts
Samples: DJO Opco Holdings, Inc., CFP Holdings Inc, Lli Inc
Record Date for Member Notice, Voting and Giving Consents. (a) For purposes of determining the Members entitled to vote or act at any meeting or adjournment thereof, the Board of Managers may fix in advance a record date which shall not be greater than sixty ninety (90) days nor fewer than ten (10) days before the date of any such meeting. If the Board of Managers does do not so fix a record date, the record date for determining Members entitled to notice of or to vote at a meeting of Members shall be at the close of business on the business day Business Day immediately preceding the day on which notice is given, or if notice is waived, at the close of business on the business day Business Day next preceding the day on which the meeting is held.
Appears in 4 contracts
Samples: Limited Liability Company Operating Agreement, Limited Liability Company Operating Agreement (TriLinc Global Impact Fund LLC), Limited Liability Company Operating Agreement (TriLinc Global Impact Fund LLC)
Record Date for Member Notice, Voting and Giving Consents. (a) For purposes of determining the Members entitled to vote or act at any meeting or adjournment thereof, the Board of Managers may fix in advance a record date which shall not be greater than sixty ninety (90) days nor fewer than ten (10) days before the date of any such meeting. If the Board of Managers does do not so fix a record date, the record date for determining Members entitled to notice of or to vote at a meeting of Members shall be at the close of business on the business day immediately preceding the day on which notice is given, or if notice is waived, at the close of business on the business day next preceding the day on which the meeting is held.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Fresh International Corp), Limited Liability Company Agreement (Fresh International Corp), Limited Liability Company Agreement (APW Supermarkets, Inc.)
Record Date for Member Notice, Voting and Giving Consents. (a) For purposes of determining the Members entitled to vote or act at any meeting or adjournment thereof, the Board of Managers may fix in advance a record date which shall not be greater than sixty ninety (90) days nor fewer than ten (10) days before the date of any such meeting. If the Board of Managers does do not so fix a record date, the record date for determining Members entitled to notice of or to vote at a meeting of Members shall be at the close of business on the business day Business Day immediately preceding the day on which notice is given, or if notice is waived, at the close of business on the business day Business Day next preceding the day on which the meeting is held.. NY 246441987v4
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (TriLinc Global Impact Fund LLC)
